LYCEUM SPV 105 LIMITED
FIRST FLOOR, 1 FINSBURY AVENUE, LONDON EC2M 2PF- Active
- Private Limited Company
- Company No. 08752601
- Last Updated: 01 Mar 2024
Company Profile
LYCEUM SPV 105 LIMITED was incorporated on Tuesday, October 29, 2013 as a Private Limited Company with registered address in LONDON. LYCEUM SPV 105 LIMITED has the status: Active and it's listed in the following category: Production of electricity. This Private Limited Company has been operating for 11 years and 13 days.
| Name | LYCEUM SPV 105 LIMITED |
|---|---|
| Company number | 08752601 |
| Company type | Private Limited Company |
| Incorporation date | 29 Oct 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FIRST FLOOR 1 FINSBURY AVENUE LONDON EC2M 2PF |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Lyceum Pumbaa Limited 1 Finsbury Avenue, EC2M 2PF |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-42 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 26 November 2016 |
| Last confirmation statement dated | 29 October 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| LYCEUM SPV 105 LIMITED | 29 Oct 2013 |
| LIGHTSOURCE SPV 105 LIMITED | 05 Feb 2024 |